Epstein Secrets

DIAMONDS TRUST4INIT SERIES 1 SHORT. DIA -500 100.62000 50.263.32 EXECUTION BY BUCK COMMISMON 30.00 SEC FEE 1,58 09105101 08/30101 SOLD GOLDMAN SACHS GROUP INC SHORT. GS -900 79.75000 71.694.60 DILUTION BY HOWA COMMISSION 63.00 SEC FEE 2;10 09/05/D1 08/30/01 SOLD HASBRO INC WITH ROOS TO PURCHASE

700 5.4400 20.128 INTERNET SEC SYSINC ISSx SHRT -750 26.9000 -20,175 HEAD NV NY REGISTRY HED AEON 12.500 3.3800 42.250 2.300 5.4438 HARLEY DAVIDSON INC HOI SHRT -1,400 47.4000 -66,360 .168 0.2532 HASBRO MC HAS SHRT -1.500 17.0000 -25,500 -180 0.7059 ERATERINT on00 Seplemte 29.2001 o

29.79830 80.470.41 EXECUTION BY GSCO 09)6/01 08/31/01 BOUGHT DIAMONDS TRUST.LIMI SERIES 1 COVER SHORT, EXECUTION BY BUCK CONMIS93I4 54.00 GOLDMAN SACHS GROUP WC COVER SHORT. DECODE BY SIAM COAINISSION 63.00 MORGAN STANLEY DEAN WMER CO COYER SNORT. EXECUTION BY SLIM COMMISSION 63.00 SRVSURGICAL EXPR

SHRT -900 18.4500 46.605 Is.U.NY INC IMNY TAROT 3.700 5.4500 20.165 HEAD NV NED MRGN 12,500 4.3200 54.000 2.300 4.2593 NY REGISTRY HARLEY DAVIDSON INC HDI SHRT -1.400 48.5900 -68,028 .168 0.2470 HARRAHS ENTERTNNTAENT INC HET SHRT 28.5800 -65.734 HASBRO INC HAS SHRT -900 17.3400 15.

N 7.200 17.6250 126.900 G-Ill APPAREL GROUP LTD Gm ARON 48.450 7.5000 363.375 GERBER CHILDRENSWEAR INC GCW //RON 15.400 5.3500 82.390 GOLDMAN SACHS GROUP INC GS SHRT -1.400 85.1000 -119,140 -672 0.5640 GAP INC GPS Ewa -750 23.7200 .17.790 -67 0.3766 GENESCO INC GC0 MRGN 5.300 27.4000 1

OT! MRGN 24,900 28.0000 697.200 ILLUMINET HOLDINGS INC USA SHRT 400 20.5630 -14.394 HEARX LTD EAR MRGN 23.700 2.0000 47,400 CCM NEW HARLEY DAVIDSON INC NCI SHRT -1.400 37.9500 -53.130 -140 0.2635 JABIL CIRCUIT INC JBL SHRT -1.400 21.6200 -30.268 JONESAPPAREL GROUP INC JNY MRGN 21.450

INC ALKS 700.00 21.7292 15,225.44 04/02/01 03/28/01 BOUGHT CISCO SYSTEMS INC CSCO 1.300.00 15.6875 20,434.75 04/02/01 03/28/01 BOUGHT GOLDMAN SACHS GROUP INC GS 600.00 86.6000 52,01100 04/02/01 03/28101 BOUGHT JOHNSON& JOHNSON JNJ 700.00 84.6000 59,284.00 04/02/01 03/28/01 SOLD ESTEE LAUDER

T MRGN 24.900 28.0000 697,200 ILLUMINET HOLDINGS INC ILUM SHRT -700 20.5630 -14,394 HEAR! LTD EAR MRGN 23.700 2.0000 47.400 COM NEW HARLEY DAVIDSON INC HDI SHRT -1.400 37.9500 -53.130 .140 0.2635 JABIL CIRCUIT INC JBL SHRT -1.400 21.6200 -30.268 JONES APPAREL GROUP INC JNY MRGN 21.45

January 26.2001 ACCCUNIT NUMBER TAXPAYER MJ1. ER LAST STATEMENT December 29.2000 DODAMOUNT CREPT ATCVNT 60,249.42 01/17/01 01/11/01 BOUGHT GOLDMAN SACHS GROUP INC COVER SHORT, GS 500 110.31250 55.191.25 01/17/01 01/11/01 SOLD GYMBOREE CORP SHORT. EXECUTION BY INET COMMISSION 30.00 SEC FEE .49 GY

ary 26.2001 ACCCUNT NUMBER TAXPAYER 14.11113ER LAST STATEMENT Detente( 29.2000 DENT AMOUNT 29,988.00 MDT AIICA,N7 01/08/01 01/03/01 BOUGHT HARLEY DAVIDSON INC WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE COVER SHORT, EXECUTION BY BUCK COMMISSION 90.00 HDI 1,500 38.85980 58,394.70 0